A WALLACE ENGINEERING LTD

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Company Documents

DateDescription
30/01/1630 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
THE OLD GAS HOUSE DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
ENGLAND

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14/05/1514 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
C/O DERBY ACCOUNTANCY SERVICES LTD
THE OLD GAS HOUSE DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
ENGLAND

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
C/O DERBY ACCOUNTANCY SERVICES
FRIAR GATE STUDIOS FORD STREET
DERBY
DE1 1EE
ENGLAND

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
434 HARVEY ROAD
DERBY
DE24 8JW

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
C/O PHOENIX BUSINESS SERVICES
11 BRICK STREET
DERBY
DE1 1DU
ENGLAND

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM SUITE 18 ROSEHILL BUSINESS CENTRE NORMANTON ROAD DERBY DERBYSHIRE DE23 6RH UNITED KINGDOM

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12/07/1012 July 2010 Annual return made up to 29 April 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WALLACE / 01/01/2010

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29/04/0929 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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